MONAHANS PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

14541594

Incorporation date

14/12/2022

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

23/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

17/12/2025

Registration of charge 145415940003, created on 2025-12-11

View PDF (91 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (19 pages)

03/07/2025

Termination of appointment of Nigel Edmund Carr as a director on 2025-06-30

View PDF (1 pages)

03/07/2025

Appointment of Mr. Nicholas Taylor as a director on 2025-06-30

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

28/10/2024

Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA United Kingdom to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2024-10-28

View PDF (1 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (37 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (0 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

24/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

14/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Memorandum and Articles of Association

View PDF (13 pages)

13/11/2023

Statement of company's objects

View PDF (2 pages)

03/04/2023

Registration of charge 145415940002, created on 2023-03-29

View PDF (55 pages)

24/02/2023

Registration of charge 145415940001, created on 2023-02-13

View PDF (49 pages)

22/02/2023

Termination of appointment of Warren William Mead as a director on 2023-02-13

View PDF (1 pages)

22/02/2023

Termination of appointment of Jason Matthew Harvie as a director on 2023-02-13

View PDF (1 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (3 pages)

27/01/2023

Certificate of change of name

View PDF (3 pages)

26/01/2023

Appointment of Mr Nigel Edmund Carr as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Simon James Tombs as a director on 2023-01-26

View PDF (2 pages)

26/01/2023

Appointment of Mr David Iain Black as a director on 2023-01-26

View PDF (2 pages)

11/01/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

14/12/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/12/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvie, Jason Matthew	Director	14/12/2022 - 13/02/2023	8
Mead, Warren William	Director	14/12/2022 - 13/02/2023	27
Tombs, Simon James	Director	26/01/2023 - Present	8
Black, David Iain	Director	26/01/2023 - Present	10
Carr, Nigel Edmund	Director	26/01/2023 - 30/06/2025	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MONAHANS PROFESSIONAL SERVICES LIMITED

MONAHANS PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 14/12/2022 with the registered office located at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONAHANS PROFESSIONAL SERVICES LIMITED?

MONAHANS PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 14/12/2022 .

Where is MONAHANS PROFESSIONAL SERVICES LIMITED located?

MONAHANS PROFESSIONAL SERVICES LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA.

What does MONAHANS PROFESSIONAL SERVICES LIMITED do?

MONAHANS PROFESSIONAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MONAHANS PROFESSIONAL SERVICES LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-13 with no updates.